Directors

Premkumar Nandkishore Agarwal

Director
over 2 years ago

Past Directors

Sarita Premkumar Agarwal

Additional Director
over 4 years ago

Akruti Agarwal

Director
over 6 years ago

Abhijit Premkumar Agarwal

Director
about 10 years ago

Documents

Form DPT-3-17122020-signed

Notice of resignation;-22102020

Evidence of cessation;-22102020

Optional Attachment-(1)-22102020

Form DIR-12-22102020

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-26062019

Optional Attachment-(2)-17042019

Evidence of cessation;-17042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form DIR-12-17042019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Form MGT-7-17112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Directors report as per section 134(3)-10112017